WARREN WINDOWS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 6AG

Company number 04906429
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 65 BELLS ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6AG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Deborah Samantha Bensley on 1 December 2016; Director's details changed for Mr Warren Bensley on 1 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WARREN WINDOWS LIMITED are www.warrenwindows.co.uk, and www.warren-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.3 miles; to Oulton Broad North Rail Station is 6.5 miles; to Oulton Broad South Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Windows Limited is a Private Limited Company. The company registration number is 04906429. Warren Windows Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Warren Windows Limited is 65 Bells Road Gorleston Great Yarmouth Norfolk Nr31 6ag. . BENSLEY, Deborah Samantha is a Secretary of the company. BENSLEY, Warren is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BENSLEY, Deborah Samantha
Appointed Date: 29 September 2003
Director
BENSLEY, Warren
Appointed Date: 29 September 2003
59 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 21 September 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 21 September 2003

Persons With Significant Control

Mr Warren Bensley
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Samantha Bensley
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN WINDOWS LIMITED Events

30 Jan 2017
Secretary's details changed for Deborah Samantha Bensley on 1 December 2016
30 Jan 2017
Director's details changed for Mr Warren Bensley on 1 December 2016
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Dec 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 38 more events
10 Oct 2003
Registered office changed on 10/10/03 from: 16 winchester walk london SE1 9AQ
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
10 Oct 2003
New secretary appointed
21 Sep 2003
Incorporation

WARREN WINDOWS LIMITED Charges

14 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at dove barn potter heigham great…
14 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as plot adjacent to 15 windsor avenue…

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